How Illinois Professionals Should Respond to an IDFPR Investigation
Receiving a letter or call from the Illinois Department of Financial and Professional Regulation (IDFPR) can be nerve-racking, especially when your license and livelihood are on the line. Whether you’re a healthcare provider, financial professional, or real estate agent, it’s critical to respond the right way. Here’s a step-by-step guide to help you protect your professional license and your career.
Stay Calm and Assess the Situation
The first thing you should do is take a deep breath and carefully review the communication. Determine whether it’s a formal investigation notice, a request for records, or a simple inquiry. Avoid making any hasty calls or sending an emotional response. Anything you say can later be used against you, and mistakes made early on are often the hardest to undo.
What Triggers an IDFPR Investigation?
The IDFPR can open an investigation for many reasons. Common triggers include complaints filed by patients, clients, or coworkers, issues with continuing education compliance, or anonymous tips. Sometimes, even billing discrepancies or documentation errors can raise red flags. Understanding what caused the inquiry helps guide your response and defense strategy.
Know Your Rights During an Investigation
If the IDFPR is investigating you, you have legal rights, including the right to have an attorney present. You are not required to provide a written or verbal statement without counsel, and doing so can actually hurt your case. Remember, the IDFPR is not on your side. They are an enforcement agency tasked with protecting the public, and their job is to investigate and potentially prosecute violations.
Why You Need an Experienced Attorney
An experienced IDFPR defense attorney can make all the difference. Michael V. Favia is a former Chief of Prosecutions at the IDFPR and knows the system inside and out. He understands how investigations unfold, what investigators are looking for, and how to respond in a way that protects your rights. With decades of experience in healthcare law and professional licensing defense, Michael Favia is widely respected by his peers and trusted by licensed professionals across Illinois.
Why Choose Michael V. Favia
Michael V. Favia has over 25 years of experience representing professionals facing licensing issues. His unique background as a former prosecutor at the IDFPR allows him to anticipate the moves of investigators and build strong, strategic defenses. Based in Chicago, his firm offers individualized attention and a proven track record of helping professionals protect their licenses, reputations, and futures.
Take Action, Don’t Wait
If you’ve been contacted by the IDFPR, it’s critical to act quickly. Begin documenting all communications and gathering relevant materials. Do not discuss the investigation with coworkers, friends, or on social media. And most importantly, consult with an attorney before making any statements or disclosures. What you do in these early stages can significantly impact the outcome.
Michael V. Favia & Associates, P.C. Is Here to Advise and Defend
Being under investigation by the IDFPR is serious, but you don’t have to face it alone. With the right legal counsel, you can respond effectively and protect everything you’ve worked so hard to build. Contact Michael V. Favia & Associates today at (312) 609-6666 or visit www.favialawfirm.com to schedule a confidential consultation.
